Unclaimed property reported under Sandoval, Jose R
112 records · $7,487 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 112. Search by name and address to narrow it to yours.
Sandoval, Jose RWI
2420 South 16th Street, Sheboygan, WI, 53081
Held by Wells Fargo Bank NA
Cashier's check · Reported 2022
$1,217.29
Sandoval, Jose RCA
107 Jordan Avenue, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,172.72
Sandoval, Jose RTX
7913 Harbor Apt 23 B, Fort Worth, TX, 76180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$935.00
Sandoval, Jose RCA
5350 Arlington Avenue Apt A, Riverside, CA, 92504
Held by Metlife Inc
Shares of stock (Returned by po)
$633.97
Sandoval, Jose RCA
148 West 58th Place, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Savings accounts
$311.59
Sandoval, Jose RCA
6821 San Miguel Avenue, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
Sandoval, Jose RCA
10848 Balboa Boulevard, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Premium refunds
$262.08
Sandoval, Jose RCA
8348 Almond Street, Rancho Cucamonga, CA, 91701
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$260.69
Sandoval, Jose RCA
107 Jordan Avenue, Ventura, CA, 93001
Held by Commerce West Insurance Co
Premium refunds
$257.00
Sandoval, Jose RTX
8425 Nisavally, Dallas, TX, 75217
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$162.04
$158.77
Sandoval, Jose RCA
5350 Arlington Avenue, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sandoval, Jose RCA
107 Jordan Avenue, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$109.21
Sandoval, Jose RCA
3459 East 7th Street, Los Angeles, CA, 90023
Held by Chase Home Finance LLC
Refunds due
$97.99
Sandoval, Jose RCA
812 Kingscross Avenue, Bakersfield, CA, 93307
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$89.07
Sandoval, Jose RCA
2950 East Telegraph Road Apt 30, Fillmore, CA, 93015
Held by Safeway Inc
Salaries/Wages
$84.74
Sandoval, Jose RCA
722 West Sunkist, Ontario, CA, 91762
Held by Allstate Indemnity Company
Insurance premiums
$80.00
Sandoval, Jose RCA
4706 Eview Drive, Stockton, CA, 95212
Held by Nationstar Mortgage, LLC
Escrow accounts
$72.74
Sandoval, Jose RCA
8312 Gail Marie Drive, Lamont, CA, 93241
Held by Bank Of America - North Carolina
Refunds due
$69.95
Sandoval, Jose RCA
805 Norwalk Boulevard, Whittier, CA, 90606
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$61.00
Sandoval, JR Jose RTX
214 East Bowie, Del Rio, TX, 78840
Held by Dirlynn Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$57.34
Sandoval, Jose RCA
3516 Rockett Drive, Fremont, CA, 94538
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$56.46
Sandoval, Jose RCA
28839 North West Hills Drive, Valencia, CA, 91354
Held by Anthem Inc
Group policy benefit/Clm payments
$55.53
Sandoval, Jose RCA
28839 North West Hills Drive, Valencia, CA, 91354
Held by Anthem Inc
Group policy benefit/Clm payments
$51.70
Sandoval, Jose RTX
3210 Fallmeadow Street, Denton, TX, 76207
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$46.62
Sandoval, Jose RCA
3822 Hill Street, Huntington Park, CA, 90255
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$41.57
Sandoval, Jose RCA
1423 So Hamilton Bl, Pomona, CA, 91766
Held by Allstate Indemnity Company
Insurance premiums
$38.00
Sandoval, Jose RTX
##### Kingsley Road Apt ###, Dallas, TX, 75238
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$37.19
Sandoval, Jose RCA
13552 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Chevron Federal Credit Union
Savings accounts
$35.30
Sandoval, JR Jose RTX
210 Orleans Loop, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2003
$32.38
Sandoval, Jose RCA
10056 Marion Avenue, Montclair, CA, 91763
Held by New Hampshire Indemnity Co
Premium refunds
$31.00
Sandoval, Jose RTX
TX, 00000
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2014
$29.57
Sandoval, Jose RCA
1014 West Huntington Drive Apt 1, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Sandoval, Jose RTX
730 Woodland Street 13, Channelview, TX, 77530
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$27.33
Sandoval, Jose RCA
12417 East Sierra Avenue, Clovis, CA, 93619
Held by Csaa Insurance Exchange
Premium refunds
$25.19
$22.71
Sandoval, Jose RCA
965 Wileman Street, Fillmore, CA, 93015
Held by Team Nissan LLC
Misc outstanding checks
$21.75
Sandoval, Jose RCA
17415 Driardal Lane, Yorba Linda, CA, 92886
Held by Citibank N A
Accounts-receivable credit balance
$21.28
Sandoval, Jose RCA
10761 Pine Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$21.19
Sandoval, Jose RCA
PO Box 345, Huntington Park, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$18.58
Sandoval, Jose RCA
1502 El Paso Drive Apt F, Los Angeles, CA, 90065
Held by Discover Bank
Misc outstanding checks
$18.44
Sandoval, Jose RCA
461 Jefferson Avenue, Sacramento, CA, 95833
Held by Dee V Bank Of The West
Misc outstanding checks
$17.60
Sandoval, Jose RCA
68947 Grove Street Apt 3, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.88
Sandoval, Jose RCA
2007 Flintcrest Drive, San Jose, CA, 95148
Held by Carnegie General Insurance Age
Premium refunds
$14.50
Sandoval, Jose RCA
5042 Blue Court, Kelseyville, CA, 95451
Held by Commerce West Insurance Co
Premium refunds
$12.84
Sandoval, Jose RCA
8814 Dunbar Street, Bellflower, CA, 90706
Held by 4LIFE Research USA LLC
Commissions
$12.50
Sandoval, Jose RCA
Virginia Country Club 401K Profit Sharing Plan, Long Beach, CA, 90807
Held by Ameritas Life Insurance Corp
Misc outstanding checks
$11.02
Sandoval, Jose RCA
1498 Tamarisk Lane, Tracy, CA, 95377
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Sandoval, Jose RCA
385 Morningstar Court, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.00
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